BigBear.ai (BBAI) Proxy filing summary

Executive summary

• Reconvened Special Meeting scheduled for April 21, 2026, following adjournments from previous dates.

• Meeting will be held virtually, allowing participation and voting online.

• Only stockholders of record as of March 30, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Proposal to amend the Certificate of Incorporation to increase authorized common stock from 500,000,000 to 1,000,000,000 shares.

• Board recommends voting "FOR" the proposal to increase authorized shares.

Shareholder rights and capital structure

• Amendment would double the number of authorized common shares, potentially impacting future capital raising and shareholder dilution.

• Stockholders can vote by Internet, telephone, or mail, with voting closing at 11:59 p.m. ET on April 20, 2026.

• Proxies can be changed or revoked up to the close of voting or during the meeting.